Dear Support Team,
I am writing to formally dispute the repeated cancellation of my withdrawals and the removal of a total of €18,696.12 from my account.
This can no longer be treated as a single dispute concerning one withdrawal. There have been multiple separate occasions on which substantial amounts have been removed from my balance. Furthermore, on each occasion you have relied on a different provision of your Terms & Conditions.
For clarity, the amounts involved are:
€1,000.00 – first withdrawal;
€4,306.34 – subsequently removed under D.2 of the Bonus Terms & Conditions;
€7,912.78 – subsequently removed under clause 7.20;
€5,477.03 – most recently removed under clause 5.9.5.
Total: €18,696.12.
I consider the repeated removal of these funds, combined with the changing reasons provided, to be an extremely serious matter.
The explanations you have provided so far do not sufficiently establish why these amounts were legitimately forfeited.
For the first €4,306.34, you referred to the maximum winnings rule under D.2.
For the €7,912.78, you subsequently relied on clause 7.20.
For the most recent €5,477.03, you are now referring to clause 5.9.5 and listing several extremely serious allegations, including VPN use, forged documents, bonus abuse, fraud, collusion and other unlawful activity.
These are not minor or generic allegations. If you are actually alleging that I engaged in any of these activities, you must clearly identify which specific allegation you are making against me and what evidence supports it.
Simply listing various possible scenarios covered by a general provision is not a specific allegation and does not explain why my funds were forfeited.
I therefore formally require a complete explanation of the contractual basis for each individual amount removed from my account, including:
The exact provision relied upon for each individual forfeiture;
The specific conduct you allege constituted a breach;
The date and circumstances of each alleged breach;
The evidence on which each allegation and decision is based;
The calculation showing how each forfeited amount was determined;
The complete transaction, deposit, bonus, wagering and withdrawal history relied upon by your payments/compliance department;
An explanation as to why different provisions of your Terms & Conditions have been relied upon for the different forfeitures;
Clear confirmation as to whether you are actually alleging fraud, bonus abuse, VPN use, document falsification or any other unlawful activity on my part.
I also want to make it absolutely clear that I fully dispute the withholding of €18,696.12 and do not accept your statement that the decision is "final".
A company cannot resolve a genuine dispute simply by declaring its own internal decision to be "final". I expressly reserve my right to challenge these decisions through the appropriate complaints and alternative dispute-resolution procedures.
If you maintain that these amounts were legitimately forfeited, I expect you to substantiate that position with specific facts and evidence, rather than repeatedly referring to general provisions in your Terms & Conditions.
If you are unable to provide that evidence, I expect the withheld funds to be reinstated and the relevant withdrawals to be processed accordingly.
Please treat this email as a formal complaint and formal dispute concerning the withholding of €18,696.12.
I will retain this correspondence, together with all previous communications concerning these withdrawals. If you continue to refuse to provide a specific and evidence-based justification, I will submit the complete case file to the relevant external dispute-resolution bodies and regulatory authorities. This will include the full history of the different reasons you have provided for removing my funds.
I expect a substantive response addressing all four amounts individually, rather than another generic response referring only to your Terms & Conditions.
Kind regards,
Camiel D
Dear Support Team,
I am writing to formally dispute the repeated cancellation of my withdrawals and the removal of a total of €18,696.12 from my account.
This can no longer be treated as a single dispute concerning one withdrawal. There have been multiple separate occasions on which substantial amounts have been removed from my balance. Furthermore, on each occasion you have relied on a different provision of your Terms & Conditions.
For clarity, the amounts involved are:
€1,000.00 – first withdrawal;
€4,306.34 – subsequently removed under D.2 of the Bonus Terms & Conditions;
€7,912.78 – subsequently removed under clause 7.20;
€5,477.03 – most recently removed under clause 5.9.5.
Total: €18,696.12.
I consider the repeated removal of these funds, combined with the changing reasons provided, to be an extremely serious matter.
The explanations you have provided so far do not sufficiently establish why these amounts were legitimately forfeited.
For the first €4,306.34, you referred to the maximum winnings rule under D.2.
For the €7,912.78, you subsequently relied on clause 7.20.
For the most recent €5,477.03, you are now referring to clause 5.9.5 and listing several extremely serious allegations, including VPN use, forged documents, bonus abuse, fraud, collusion and other unlawful activity.
These are not minor or generic allegations. If you are actually alleging that I engaged in any of these activities, you must clearly identify which specific allegation you are making against me and what evidence supports it.
Simply listing various possible scenarios covered by a general provision is not a specific allegation and does not explain why my funds were forfeited.
I therefore formally require a complete explanation of the contractual basis for each individual amount removed from my account, including:
The exact provision relied upon for each individual forfeiture;
The specific conduct you allege constituted a breach;
The date and circumstances of each alleged breach;
The evidence on which each allegation and decision is based;
The calculation showing how each forfeited amount was determined;
The complete transaction, deposit, bonus, wagering and withdrawal history relied upon by your payments/compliance department;
An explanation as to why different provisions of your Terms & Conditions have been relied upon for the different forfeitures;
Clear confirmation as to whether you are actually alleging fraud, bonus abuse, VPN use, document falsification or any other unlawful activity on my part.
I also want to make it absolutely clear that I fully dispute the withholding of €18,696.12 and do not accept your statement that the decision is "final".
A company cannot resolve a genuine dispute simply by declaring its own internal decision to be "final". I expressly reserve my right to challenge these decisions through the appropriate complaints and alternative dispute-resolution procedures.
If you maintain that these amounts were legitimately forfeited, I expect you to substantiate that position with specific facts and evidence, rather than repeatedly referring to general provisions in your Terms & Conditions.
If you are unable to provide that evidence, I expect the withheld funds to be reinstated and the relevant withdrawals to be processed accordingly.
Please treat this email as a formal complaint and formal dispute concerning the withholding of €18,696.12.
I will retain this correspondence, together with all previous communications concerning these withdrawals. If you continue to refuse to provide a specific and evidence-based justification, I will submit the complete case file to the relevant external dispute-resolution bodies and regulatory authorities. This will include the full history of the different reasons you have provided for removing my funds.
I expect a substantive response addressing all four amounts individually, rather than another generic response referring only to your Terms & Conditions.
Kind regards,
Camiel D
Edited by a Casino Guru admin